Responsibilities and Duties
Verify that all KYC & CIP data was collected in accordance with bank procedures under the direction of the KYC Advisory Lead.
Advise business units on KYC and customer acceptance procedures on an as needed basis
Own, manage, and perform review for each stage of the EDD for all high risk customer typologies
Conduct rigorous analysis during customer acceptance and subsequent relationship maintenance
Interface with 1st Line of Defense, Business Personnel to ensure KYC and Due Diligence needs are met
Provide oversight over adverse media searches conducted by Level 1 Analysts at onboarding and Alert review and track impact
Job Order ID: 1234